Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puneeta Sharma
Puneeta Sharma
Director/Designated Partner
over 2 years ago
Vandita Manish Batra
Vandita Manish Batra
Director/Designated Partner
over 2 years ago
Manish Suresh Batra
Manish Suresh Batra
Director/Designated Partner
over 2 years ago

Past Directors

Sharma Gajender
Sharma Gajender
Director
over 14 years ago
Sharma Girish
Sharma Girish
Director
over 14 years ago

Charges

32 Lak
07 April 2021
Hdfc Bank Limited
12 Lak
23 February 2023
Hdfc Bank Limited
19 Lak
24 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-11052020-signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Acknowledgement received from company-03062019
Form DIR-11-03062019_signed
Notice of resignation filed with the company-03062019
Proof of dispatch-03062019
Optional Attachment-(2)-02062019
Form DIR-12-02062019_signed
Notice of resignation;-02062019
Optional Attachment-(1)-02062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Evidence of cessation;-02062019
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019